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LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD - First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Company Information
- Company registration number
- 09835244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 1 Finsbury Avenue
- London
- EC2M 2PF
- United Kingdom First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom UK
Management
- Managing Directors
- RICHARDSON, Thomas James
- RULE, Christopher Paul
- TULLY, Martin Andrew
- LAESSIG, Sarah Eileen
- TOMLINSON, Richard James
- AMMON, Margaret Mary
- COOPER, Malcolm Charles
- LITTLE, Jonathan Michael
- JACK, Louise Patricia
- Company secretaries
- MOSS, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-21
- Age Of Company 2015-10-21 8 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Local Pensions Partnership Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD
- Legal Entity Identifier (LEI)
- 2138008P3KOPXRP43C25
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD Company Description
- LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 09835244. Its current trading status is "live". It was registered 2015-10-21. It was previously called LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD. It has declared SIC or NACE codes as "66300". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at First Floor .
Get LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Local Pensions Partnership Investments Ltd - First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
- 2015-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09835244#REPRG
Register Report
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https://www.kompany.co.uk/p/uk/09835244#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09835244#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-03-06) - CH01
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accounts-with-accounts-type-full (2023-12-21) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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accounts-with-accounts-type-full (2022-12-16) - AA
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confirmation-statement-with-updates (2022-10-20) - CS01
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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change-person-director-company-with-change-date (2021-03-09) - CH01
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change-person-director-company-with-change-date (2021-11-01) - CH01
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capital-allotment-shares (2021-12-21) - SH01
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resolution (2021-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-11-19) - AA
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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change-person-director-company-with-change-date (2020-10-21) - CH01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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change-to-a-person-with-significant-control (2020-07-08) - PSC05
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change-person-director-company-with-change-date (2020-03-25) - CH01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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change-sail-address-company-with-old-address-new-address (2020-10-12) - AD02
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change-person-director-company-with-change-date (2020-02-24) - CH01
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change-person-director-company-with-change-date (2020-10-09) - CH01
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resolution (2020-02-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-10-09) - PSC05
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-20) - TM02
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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memorandum-articles (2020-12-29) - MA
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accounts-with-accounts-type-full (2020-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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accounts-with-accounts-type-full (2017-08-02) - AA
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appoint-person-secretary-company-with-name-date (2017-03-06) - AP03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
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resolution (2016-04-28) - RESOLUTIONS
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capital-allotment-shares (2016-04-05) - SH01
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certificate-change-of-name-company (2016-02-11) - CERTNM
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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resolution (2016-08-15) - RESOLUTIONS
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legacy (2016-07-18) - ANNOTATION
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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move-registers-to-sail-company-with-new-address (2015-10-27) - AD03
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change-sail-address-company-with-new-address (2015-10-27) - AD02
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change-account-reference-date-company-current-extended (2015-10-26) - AA01
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incorporation-company (2015-10-21) - NEWINC
